Gems

280 documents rated 8+/10
8/10 set11

EFTA02213016.pdf

This is an email from May 18, 2017 showing Jeffrey Epstein's detailed daily schedule including meetings with high-profile individuals like Leon Black, Kathy Ruemmler, and Brad Karp. The document reveals Epstein's continued networking with prominent figures from business and legal circles during this...

notable_figures
8/10 set11

EFTA02212965.pdf

An email from May 2017 where someone acting on Jeffrey Epstein's behalf requests to send a DNA testing kit (23andMe) to a person named Aziza Alahmadi. The document suggests Epstein had an interest in obtaining genetic information from this individual. [Rating: 8/10 - Document reveals Epstein's unusu...

notable_figures
8/10 set11

EFTA02212957.pdf

Email from May 2017 showing Lesley Groff coordinating with Jeffrey Epstein about sending tickets to multiple girls, requiring Epstein's approval before distribution. This demonstrates ongoing coordination of travel arrangements for young women even after Epstein's previous legal troubles. [Rating: 8...

travel_records notable_figures
8/10 set11

EFTA02212946.pdf

Email correspondence from May 2017 arranging a confidential phone call between Jeffrey Epstein and Oliver Lloyd, facilitated by Michael Wolff. The call was to include Sir Nicholas Lloyd (Chairman) and John Watts, a former senior adviser to Prime Minister Blair. [Rating: 8/10 - Reveals Epstein's conn...

notable_figures witness_testimony
8/10 set11

EFTA02212940.pdf

Email correspondence between Natalia Molotkova (American Express Centurion Relationship Manager) and an assistant regarding travel arrangements for Michael and Kimberly Ross to fly from JFK to St. Thomas with three dogs. The document reveals the Ross couple were being hired as 'the new couple to run...

travel_records